BOXTED CROSS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Termination of appointment of Clifford Cracknell as a director on 2025-08-29 |
| 08/09/258 September 2025 New | Appointment of Mr Brian Sidney Charters as a director on 2025-08-29 |
| 08/09/258 September 2025 New | Appointment of Mr Ashley Craig Rayner as a director on 2025-08-29 |
| 08/09/258 September 2025 New | Termination of appointment of Joanne Coffey as a director on 2025-08-29 |
| 17/07/2517 July 2025 | Accounts for a dormant company made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 08/11/248 November 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 17/01/2417 January 2024 | Appointment of Mr Clifford Cracknell as a director on 2023-09-08 |
| 17/01/2417 January 2024 | Appointment of Mrs Joanne Coffey as a director on 2023-09-08 |
| 17/01/2417 January 2024 | Termination of appointment of Peter Anthony Roberts as a director on 2023-09-08 |
| 14/06/2314 June 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 03/01/233 January 2023 | Termination of appointment of Karen Jane Cowlin as a director on 2022-09-16 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-02 with updates |
| 05/04/225 April 2022 | Appointment of Mr Peter Anthony Roberts as a director on 2022-02-28 |
| 05/04/225 April 2022 | Appointment of Mrs Karen Jane Cowlin as a director on 2022-02-28 |
| 05/04/225 April 2022 | Termination of appointment of Jake Clowsley as a director on 2022-02-28 |
| 05/04/225 April 2022 | Termination of appointment of Avril Diane Gear as a director on 2022-02-28 |
| 24/06/2124 June 2021 | Registered office address changed from 36 Hill Farm Way Boxted Colchester Essex CO4 5rd United Kingdom to 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR on 2021-06-24 |
| 15/06/2115 June 2021 | Termination of appointment of Mark Anthony Hughes as a director on 2021-06-09 |
| 15/06/2115 June 2021 | Appointment of Mrs Avril Diane Gear as a director on 2021-06-08 |
| 15/06/2115 June 2021 | Appointment of Mr Jake Clowsley as a director on 2021-06-08 |
| 15/06/2115 June 2021 | Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom to 36 Hill Farm Way Boxted Colchester Essex CO4 5rd on 2021-06-15 |
| 15/06/2115 June 2021 | Cessation of Kathryn De La Garza as a person with significant control on 2021-06-08 |
| 15/06/2115 June 2021 | Cessation of Mark Anthony Hughes as a person with significant control on 2021-06-08 |
| 15/06/2115 June 2021 | Notification of a person with significant control statement |
| 15/06/2115 June 2021 | Termination of appointment of Kathryn De La Garza as a director on 2021-06-09 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/04/2119 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 03/05/193 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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